AML Financial Crime Audit & Testing Senior Consultant
Core
Senior Consultant performing AML compliance testing and internal audit engagements for financial institutions to ensure sound risk management environments.
Role type
Senior IC AML Financial Crime Audit & Testing Consultant
Builds
Audit reports, compliance test procedures, and risk management assessments for clients
Domain
Financial Services / Regulatory Compliance (AML/BSA)
Deliverable
client delivery
Required skills
AML/BSA regulatory requirements knowledge, internal audit processes, risk and control matrices design, statistical analytics and testing methods, project environment management
Preferred skills
Experience with top 50 banks, third line internal audit experience, understanding of sanctions and legal regulatory environment
Technologies
None explicitly stated
Responsibilities
Develop and monitor compliance of BSA/AML requirements, execute audit phases including planning and test procedures, submit audit reports to senior management, build relationships with business lines
Seniority
Senior, hands-on IC
